ENCLAVE POSITIVO SL

Hoja PO53464· NIF B65800146

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Guerrero Gomez Martin

Legal information

Legal information for ENCLAVE POSITIVO SL

NIF
Hoja registral
IRUS1000101331846
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3809 · Folio 166 · Hoja PO53464
StatusVigente

Activity

ENCLAVE POSITIVO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 10 August 2012 to 7 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • CASA PATAS SL100 %

    Legal entity · since 07/09/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CASA PATAS SL100 %Vigente

Legal entity · since 07/09/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2022· Registered 26/08/2022· I/A 3
  2. Ceses/DimisionesPublished 07/09/2022· Registered 26/08/2022· I/A 3
  3. NombramientosPublished 07/09/2022· Registered 26/08/2022· I/A 3
  4. Declaración de unipersonalidadPublished 10/08/2012· Registered 27/07/2012· I/A 2
  5. Ceses/DimisionesPublished 10/08/2012· Registered 27/07/2012· I/A 2
  6. NombramientosPublished 10/08/2012· Registered 27/07/2012· I/A 2
  7. Cambio de objeto socialPublished 10/08/2012· Registered 27/07/2012· I/A 2
  8. Cambio de domicilio socialPublished 10/08/2012· Registered 27/07/2012· I/A 1

Changes

  1. 07/09/2022Declaración de unipersonalidad

    CASA PATAS SL

  2. 10/08/2012Cambio de domicilio social

    C/ CESTEIROS 8 4º (VIGO)

  3. 10/08/2012Cambio de objeto social

    La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

  4. 10/08/2012Declaración de unipersonalidad

    MALDE GARCIA EUGENIO

Timeline (BORME)

  1. 07/09/2022#7150148
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ENCLAVE POSITIVO SL. Declaración de unipersonalidad. Socio único: CASA PATAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MALDE GARCIA EUGENIO. Nombramientos. Adm. Unico: GUERRERO GOMEZ MARTIN. Datos registrales. T 3809,…
  2. 10/08/2012#1856453
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    ENCLAVE POSITIVO SL. Declaración de unipersonalidad. Socio único: MALDE GARCIA EUGENIO. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MALDE GARCIA EUGENIO. Cambio de objeto social. La compraventa e intermediación de to…
  3. 10/08/2012#1856452
    Cambio de domicilio social
    ENCLAVE POSITIVO SL. Cambio de domicilio social. C/ CESTEIROS 8 4º (VIGO). Datos registrales. T 3809, L 3809, F 165, S 8, H PO 53464, I/A 1 (27.07.12).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CESTEIROS 8 4º (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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